DRS Dilip Roadlines Limited — Board Meeting, 26-02-2025: Outcome of Board Meeting

The Board of Directors has announced the migration of the company’s equity shares from the NSE Emerge platform to the Main Board of NSE and/or BSE, pending member approval. Additionally, Mr. Vikas Sirohiya has been appointed as Scrutinizer for the upcoming Postal Ballot process. The draft notice for the Postal Ballot and related calendar of events have been approved, with the cut-off date established for voting rights. Further details will be provided to stakeholders and published on the company's website.